Introduction
Watch Company
H
HAMMOND & TAUTZ LIMITED
HAMMOND & TAUTZ LIMITED is an active company incorporated on 10 February 2022 with the registered office located in Blackburn. The company operates in the Administrative and Support Service Activities sector, specifically engaged in leasing of intellectual property and similar products, except copyright works. HAMMOND & TAUTZ LIMITED was registered 4 years ago.(SIC: 77400)
Status
active
Active since 4 years ago
Company No
13906849
LTD Company
Age
4 Years
Incorporated 10 February 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 September 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 March 2026 (1 month ago)
Submitted on 17 March 2026 (1 month ago)
Next Due
Due by 17 March 2027
For period ending 3 March 2027
Previous Company Names
NORTON HAMMOND & TAUTZ LTD
From: 10 February 2022To: 26 January 2026
Address
Sovereign House Lions Drive Shadsworth Business Park Blackburn, BB1 2QS,
Previous Addresses
Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY United Kingdom
From: 10 February 2022To: 24 February 2025
5 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Capital Reduction
Apr 22
Capital Cancellation Shares
Funding Round
Apr 22
Capital Allotment Shares
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
2
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GRANT, Patrick James
ActiveLions Drive, BlackburnBB1 2QS
Born May 1972
Director
Appointed 10 Feb 2022
GRANT, Patrick James
Lions Drive, BlackburnBB1 2QS
Born May 1972
Director
10 Feb 2022
Active
GRANT, Victoria Katherine
ActiveLions Drive, BlackburnBB1 2QS
Born February 1976
Director
Appointed 10 Feb 2022
GRANT, Victoria Katherine
Lions Drive, BlackburnBB1 2QS
Born February 1976
Director
10 Feb 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Miss Victoria Katherine Grant
CeasedLions Drive, BlackburnBB1 2QS
Born February 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Feb 2022
Ceased 03 Mar 2025
Miss Victoria Katherine Grant
Lions Drive, BlackburnBB1 2QS
Born February 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Feb 2022
Ceased 03 Mar 2025
Ceased
Mr Patrick James Grant
ActiveLions Drive, BlackburnBB1 2QS
Born May 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Feb 2022
Mr Patrick James Grant
Lions Drive, BlackburnBB1 2QS
Born May 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Feb 2022
Active
Filing History
23
Description
Type
Date Filed
Document
26 January 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 January 2026
3 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 March 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2025
24 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2025
13 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 April 2022
24 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 March 2022